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JONES LANG LASALLE-TEXAS, INC.

Company Details

Name: JONES LANG LASALLE-TEXAS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Apr 1998 (27 years ago)
Entity Number: 2253368
County: New York
Date of dissolution: 08 Dec 2021
Place of Formation: Texas
Principal Address: 200 E RANDOLPH DRIVE, CHICAGO, IL, United States, 60601
Principal Address ZIP Code:
Address: 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, United States, 10528
Address ZIP Code: 10528

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, United States, 10528

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GREGORY O'BRIEN Chief Executive Officer 200 E RANDOLPH DRIVE, CHICAGO, IL, United States, 60601

History

Start date End date Type Value
2020-12-23 2021-12-09 Address 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-12-23 2021-12-09 Address 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2010-04-26 2012-04-25 Address 200 E RANDOLPH DRIVE, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
2010-04-26 2021-12-09 Address 200 E RANDOLPH DRIVE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2010-04-26 2020-12-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-08-29 2020-12-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-08-29 2010-04-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-05-09 2008-08-29 Address 350 NORTH ST, PUAL ST, DALLAS, TX, 75201, USA (Type of address: Service of Process)
2008-05-09 2010-04-26 Address 575 7TH ST NW, STE 400, WASHINGTON, DC, 20004, USA (Type of address: Chief Executive Officer)
2008-05-09 2010-04-26 Address 15601 DALLAS PKWY, STE 400, ADDISON, TX, 75001, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
211209000237 2021-12-08 CERTIFICATE OF TERMINATION 2021-12-08
201223000487 2020-12-23 CERTIFICATE OF CHANGE 2020-12-23
200422060314 2020-04-22 BIENNIAL STATEMENT 2020-04-01
180420006128 2018-04-20 BIENNIAL STATEMENT 2018-04-01
160503006219 2016-05-03 BIENNIAL STATEMENT 2016-04-01
140424006231 2014-04-24 BIENNIAL STATEMENT 2014-04-01
120425006004 2012-04-25 BIENNIAL STATEMENT 2012-04-01
100426002472 2010-04-26 BIENNIAL STATEMENT 2010-04-01
080911000118 2008-09-11 CERTIFICATE OF AMENDMENT 2008-09-11
080829000399 2008-08-29 CERTIFICATE OF CHANGE 2008-08-29

Date of last update: 12 Nov 2024

Sources: New York Secretary of State